Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBE PHYTOEXTRACTS PRIVATE LIMITED
CIN: U51101DL2007PTC165275
AMBE PHYTOEXTRACTS PRIVATE LIMITED (CIN: U51101DL2007PTC165275) is a Private company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
AMBE PHYTOEXTRACTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBE PHYTOEXTRACTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMBE PHYTOEXTRACTS PRIVATE LIMITED are HARSH PAL SINGH, BEENA SINGH, and RENU RAWAT.
AMBE PHYTOEXTRACTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC165275 and its registration number is 165275. Users may contact AMBE PHYTOEXTRACTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBE PHYTOEXTRACTS PRIVATE LIMITED is D-202, IFUNA CGHSL, Plot No.55, Balco Market, IP Extension, Patparganj, , DELHI, Delhi, India - 110092.
Current status of AMBE PHYTOEXTRACTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBE PHYTOEXTRACTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBE PHYTOEXTRACTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBE PHYTOEXTRACTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBE PHYTOEXTRACTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01327116 | HARSH PAL SINGH | Managing Director | 2015-10-01 |
| 02784409 | BEENA SINGH | Whole-time director | 2015-10-01 |
| 08334334 | RENU RAWAT | Director | 2019-01-22 |
Past Directors & Key Managerial Personnel of AMBE PHYTOEXTRACTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01327116 | HARSH PAL SINGH | Director | - | 2022-04-01 |
| 01327116 | HARSH PAL SINGH | Whole-time director | - | 2015-10-01 |
| 02784409 | BEENA SINGH | Director | - | 2022-04-01 |
| 02784409 | BEENA SINGH | Whole-time director | - | 2015-10-01 |
| 08337599 | MUSKAN CHOUDHARY | Director | - | 2024-01-31 |
Other Directorships of HARSH PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBE ORGANIC FOOD PRODUCTS PRIVATE LIMITED | U01400DL2009PTC191220 | Nominee Director | 2009-06-15 | Ongoing |
| AMBE BIOPHARMA PRIVATE LIMITED | U24290UR2022PTC014896 | Director | 2022-11-22 | Ongoing |
| HBMK HEALTHCARE PRIVATE LIMITED | U36990DL2016PTC304454 | Director | 2016-08-16 | Ongoing |
| HBMK GLOBAL PRIVATE LIMITED | U36994UT2018PTC016125 | Director | 2018-09-04 | Ongoing |
| HBMK RETAIL PRIVATE LIMITED | U52599DL2020PTC370325 | Director | 2020-09-22 | Ongoing |
| AMBE BUILDING SYSTEMS PRIVATE LIMITED | U74140UP2014PTC172099 | Additional Director | - | 2016-09-30 |
| AMBE BUILDING SYSTEMS PRIVATE LIMITED | U74140UP2014PTC172099 | Director | - | 2018-06-30 |
| AMBE CINE HOUSE PRIVATE LIMITED | U92490DL2021PTC381420 | Director | 2021-05-22 | Ongoing |
Other Directorships of BEENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBE ORGANIC FOOD PRODUCTS PRIVATE LIMITED | U01400DL2009PTC191220 | Additional Director | 2015-01-15 | Ongoing |
| AMBE BIOPHARMA PRIVATE LIMITED | U24290UR2022PTC014896 | Director | 2022-11-22 | Ongoing |
| HBMK HEALTHCARE PRIVATE LIMITED | U36990DL2016PTC304454 | Director | 2016-08-16 | Ongoing |
| HBMK GLOBAL PRIVATE LIMITED | U36994UT2018PTC016125 | Director | 2018-09-04 | Ongoing |
| HBMK RETAIL PRIVATE LIMITED | U52599DL2020PTC370325 | Director | 2020-09-22 | Ongoing |
| AMBE CINE HOUSE PRIVATE LIMITED | U92490DL2021PTC381420 | Director | 2021-05-22 | Ongoing |
Other Directorships of RENU RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBMK HEALTHCARE PRIVATE LIMITED | U36990DL2016PTC304454 | Additional Director | - | 2022-09-30 |
| HBMK HEALTHCARE PRIVATE LIMITED | U36990DL2016PTC304454 | Director | 2022-04-18 | Ongoing |
Other Directorships of MUSKAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBMK HEALTHCARE PRIVATE LIMITED | U36990DL2016PTC304454 | Director | 2021-11-30 | Ongoing |
| HBMK GLOBAL PRIVATE LIMITED | U36994UT2018PTC016125 | Director | - | 2024-05-31 |
| RITAMBE NUTRITION PRIVATE LIMITED | U51909DL2022PTC396087 | Director | 2022-04-04 | Ongoing |
| HBMK RETAIL PRIVATE LIMITED | U52599DL2020PTC370325 | Director | 2020-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599DL2020PTC370325 | HBMK RETAIL PRIVATE LIMITED | D-202, IFUNA CGHS Limited, Plot No.-55, Balco Market, IP Extension, Patparganj, , DELHI, Delhi, India - 110092 |
| U51909DL2022PTC396087 | RITAMBE NUTRITION PRIVATE LIMITED | D-202, IFUNA CGHSL, PLOT NO.55 IP EXTENSION, PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U92490DL2021PTC381420 | AMBE CINE HOUSE PRIVATE LIMITED | D-202, IFUNA C.G.H.S.L, Plot No.55, IP EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U36990DL2016PTC304454 | HBMK HEALTHCARE PRIVATE LIMITED | D-202, IFUNA C.G.H.S.L, PLOT NO.55, IP EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U85500DL2025NPL452966 | HBMK FOUNDATION | D 202 IFUNA CGHSL Plot No,55 IPExtension Patparganj,East Delhi,East Delhi,Delhi,110092-India |
| U88900DL2023NPL414458 | KADAM CARE FOUNDATION | D1 PLOT NO 55 IFUNA CHGS,PATPARGNJ NR BALCO MARKET,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U85300DL2019NPL349309 | URL WELFARE FOUNDATION | D-707, UNESCO Apartment, Plot No.55 I.P. Extension, Patparganj , NEW DELHI, Delhi, India - 110092 |
| U52100DL2011PTC217147 | JAI MAA DURGA TRADEX PRIVATE LIMITED | B-708, UNESCO APARTMENTS, PLOT NO. 55 I.P. EXTENSION, PATPARGANJ, NEAR BALCO M ARKET , NEW DELHI, Delhi, India - 110092 |
| U51909DL2022OPC397874 | CLYWAL DYNAMIC SOLUTIONS (OPC) PRIVATE LIMITED | Flat no. 24D, Sanchar Lok Apartment, Plot no. 108, I.P. Extension, Patparganj,,,Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| AAL-5367 | TECHMAESTER INNOVATIONS LLP | FLAT NO. 202, NATRAJ APARTMENTS, PLOT NO. 67 I.P EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U74999DL2020PTC371626 | RJ SOLUTION AND SERVICES PRIVATE LIMITED | F NO. B-403, PLOT NO.-55, I I, FUNA CGHS PATPARGANJ, NEAR BALCO MARKET , DELHI, Delhi, India - 110092 |
| U26990DL2022PTC398856 | KARCO SOLUTIONS PRIVATE LIMITED | FLAT NO. M-3, PLOT NO.29, F/F RAMA KISHNA VIHAR, I.P. EXTENSION, DDA MARKET,PATPARGANJ,New Delhi,Delhi,110092-India |
| U63000DL2015OPC280478 | EXOTISCH HOLIDAYS OPC PRIVATE LIMITED | FLAT NO122, PLOT NO-56, AMARPALI APARTMENTS IP EXTENSION, PATPARGANJ, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC350734 | AQUITY ENTERPRISE SOLUTIONS PRIVATE LIMITED | P.No.-107,Flat No-D-201,S/F IP Extension Sidh Apartment,Patparganj, Near No Delhi , NEW DELHI, Delhi, India - 110092 |
| AAI-5739 | TREK YOUR TRACK LLP | A-401, UNESCO APTS, PLOT NO. 55 PATPARGANJ, IP EXTENSION DELHI, Delhi, India - 110092 |
| AAO-5787 | VI GLOBE LLP | D-24, TAKSHILA APARTMENTS, PLOT NO. 57 IP EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092 |
| AAI-1340 | APNM CONSULTANTS LLP | D-14, TAKSHILA APARTMENTS, PLOT NO. 57, I.P. EXTENSION, PATPARGANJ, DELHI, Delhi, India - 110092 |
| AAY-4358 | ASCENSUS CONSULTING LLP | 55 VARDAN APPARTMENT PLOT NO 64, IP EXTENSION PATPARGANJ EAST DELHI, Delhi, India - 110092 |
| U70200DL2009PTC195352 | R. K. INFRA SOLUTIONS PRIVATE LIMITED | D-14 Takshila Apartments Plot No. 57 IP Extension Patparganj , Delhi, Delhi, India - 110092 |
| U70200DL2018PTC339981 | ZERGON REALTY PRIVATE LIMITED | D-2, UNESCO APARTMENTS, PLOT NO. 55 I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| U72900DL2010PTC207287 | CORE THINKERS TECHNOLOGIES PRIVATE LIMITED | D-15, GAURAV APPARTMENTS PLOT NO-1, PATPARGANJ, IP EXTENSION , DELHI, Delhi, India - 110092 |
| U72200DL2004PTC129544 | ABM IT SOLUTIONS PRIVATE LIMITED | B-505, Plot No. 55, IFUNA CGHS LTD, IP Extn., Patparganj, , Delhi, Delhi, India - 110092 |
| U72200DL2005PTC140614 | MANAN INFOTECH PRIVATE LIMITED | A-201 UNESCO APARTMENTS PLOT NO. 55 I.P. EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC332020 | ITSECAMPUS DIGITAL SOLUTIONS PRIVATE LIMITED | A-701,UNESCO APARTMENT PLOT NO. 55 I.P. EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| U85300DL2017PTC318726 | TEOTIA HEALTHCARE PRIVATE LIMITED | D-24, TAKSHILA APARTMENTS, PLOT NO. 57 I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U80902DL2012PTC243029 | LOGICAL LEARNING COMPANY PRIVATE LIMITED | D-202,SARASWATI APPARTMENT PLOT NO -97, I.P. EXTENTION,PATPARGANJ , DELHI, Delhi, India - 110092 |
| U85100DL2015PTC285792 | MANYA HOSPITAL PRIVATE LIMITED | D-24, Takshila Apartments, Plot No. 57, I.P. Extension, Patparganj , Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10356500 | 2012-05-10 | 2018-07-09 | 2021-03-25 | 40,000,000.00 | Bank of India | |
| 100174893 | 2018-03-30 | - | 2023-02-02 | 1,900,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100183312 | 2018-05-23 | - | 2024-02-01 | 1,637,000.00 | Bank of India | |
| 100193748 | 2018-06-13 | - | 2023-06-26 | 6,176,550.00 | HDFC BANK LIMITED | |
| 100291570 | 2019-08-09 | - | 2023-06-19 | 550,000.00 | Bank of India | |
| 100348177 | 2020-06-12 | - | 2021-03-25 | 2,100,000.00 | Bank of India | |
| 100410085 | 2020-12-19 | - | 2023-03-18 | 3,860,000.00 | Axis Bank Limited | |
| 100410086 | 2020-12-19 | 2023-01-04 | - | 99,951,000.00 | Axis Bank Limited | |
| 100470890 | 2021-06-22 | - | - | 988,598.00 | HDFC BANK LIMITED | |
| 100474437 | 2021-06-23 | - | - | 645,000.00 | HDFC BANK LIMITED | |
| 100517011 | 2021-12-17 | - | 2023-03-18 | 9,000,000.00 | Axis Bank Limited | |
| 100657081 | 2022-09-30 | - | - | 836,100.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100813598 | 2023-09-15 | - | - | 960,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.